The text message received from this number fails to provide any clear identification, merely stating it's regarding an interac transfer and including a suspicious link. It's advisable to refrain from clicking such links and instead, report the number to the relevant authorities.
Is Your Money Really Waiting? Spam SMS Exposed!
Summary — +12043966430
Expert Opinion
Like a wolf in sheep’s clothing, these messages masquerade as legitimate Interac e‑transfer reminders while baiting recipients with urgent links. The pattern is clear: fake deposit deadlines, shortened URLs ending in odd domains, and repeated pleas for personal banking details. Phishing techniques exploit users’ fear of missing money, so never click unknown links or share credentials. Verify any e‑transfer directly through your bank’s official app or website, and report suspicious numbers to your carrier. Enable two‑factor authentication where possible, and consider a spam‑filtering service to block similar SMS scams before they reach your inbox.
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Rate this number — +12043966430
Recent Reports for (204) 396-6430
An attempt was made to obtain banking information
This number appears to be attempting to obtain sensitive banking information
The purpose of this call appears to be an attempt to obtain sensitive banking information
They are trying to obtian my bank informations
Apparently, this caller is attempting to obtain banking information.
Sie versuchen, Sie dazu zu bringen, einen Link zu klicken. - Peterr
The caller attempted to trick me into accessing a link for an Interact e-transfer.
'Scammer' wants u to pay with Interect e-Transfer
Trying to get me to click a link for an Interac transfer...gonna pas.
trying to get me to click on a link for an interact transferd
I recieved a text saying i need to deposit my money by September 1, 2023, it looks like a legit INTERAC e-Transfer, but i'm not sure
Got this txt from interac or so it says... says i gotta deposit cash
A message was received regarding an INTERAC e-Transfer with a deadline of August 5, 2023, and a link to visit, although the URL has been omitted for security reasons, and data rates may apply.